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Officers39

Documents100

Additional data

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Last updated: Jun 01, 2024

NORTH SEA PRODUCTION COMPANY LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 13 Mar 1995 (29 years ago)

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Summary

NameNORTH SEA PRODUCTION COMPANY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03032407
Incorporation Date13 Mar 1995 (29 years ago) / 151 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LIVERPOOL, 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, L3 9QJ

Officers

individual

IndividualUnited Kingdom

Maersk Line Uk Limited

Person with significant control


Appointed on12 Sep 2022

corporate

IndividualUnited Kingdom

MAERSK COMPANY LIMITED(THE)

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Sep 2022

individual

IndividualUnited Kingdom

Harris, David Jeffrey

Director


Appointed on29 Mar 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Gradin, Miguel De Almeida

Director


Appointed on12 Dec 2005

Resigned on01 Mar 2010

Country of residenceBrazil

individual

IndividualUnited Kingdom

Crawford, Danielle

Secretary


Appointed on29 Mar 2022

Resigned on21 Sep 2022

individual

IndividualUnited Kingdom

Jefferson, Patricia Ann

Secretary


Appointed on21 Nov 1995

Resigned on04 Dec 2002

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Documents

DateNameTypeDocument
21 Sep 2022Appoint person secretary company with name dateAP03View
21 Sep 2022Termination secretary company with name termination dateTM02View
21 Sep 2022Cessation of a person with significant controlPSC07View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

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Frequently asked questions

Where is NORTH SEA PRODUCTION COMPANY LIMITED's headquarters?

NORTH SEA PRODUCTION COMPANY LIMITED's headquarters is located at ENGLAND, LIVERPOOL, 12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, L3 9QJ

What is NORTH SEA PRODUCTION COMPANY LIMITED's industry?

NORTH SEA PRODUCTION COMPANY LIMITED is in the industry of Support activities for petroleum and natural gas extraction

What year was NORTH SEA PRODUCTION COMPANY LIMITED started?

NORTH SEA PRODUCTION COMPANY LIMITED was started in 1995

Sources: Companies House